Company Information

CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baljeet Singh Parmjeet Singh Gujral
Baljeet Singh Parmjeet Singh Gujral
Director/Designated Partner
over 1 year ago
Poornima Baljeet Singh Gujral
Poornima Baljeet Singh Gujral
Director
almost 12 years ago

Past Directors

Damanpreet Upadhyay
Damanpreet Upadhyay
Director
almost 12 years ago

Documents

Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form PAS-3-03102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102016
Copy of Board or Shareholders? resolution-03102016
Form SH-7-26092016-signed
Form MGT-14-23092016_signed
Altered memorandum of assciation;-23092016
Altered memorandum of association-23092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Copy of the resolution for alteration of capital;-23092016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-140315.OCT
FormSchV-100315 for the FY ending on-310314-Revised-1.OCT
Form23AC-100315 for the FY ending on-310314-Revised-1.OCT
Form 32-150114.OCT
Evidence of cessation-150114.PDF
Acknowledgement of Stamp Duty MoA payment-170513.PDF
Acknowledgement of Stamp Duty AoA payment-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF
MoA - Memorandum of Association-100513.PDF
Optional Attachment 1-100513.PDF
AoA - Articles of Association-100513.PDF
No Objection Certificate in case there is a change in promoters-100513.PDF
Form 1-100513.PDF